MoneyGram International, Inc. (MGI) has 20 known insider and institutional holders on record. The largest holder is Rao Gnaneshwar B. with 23,737,858 shares. Other notable holders include LAWRY SETH W and HAGERTY THOMAS M.
MGI Insider Ownership
Top Holder
Rao Gnaneshwar B.
23,737,858 shares
Buys (12 mo)
0
$0.00 value
Sells (12 mo)
0
$0.00 value
Top Insider Holders
| # |
Name |
Role |
Shares Owned |
Last Filed |
Relative Size |
| 1 |
Rao Gnaneshwar B. |
Director |
23,737,858 |
2014-04-04 |
|
| 2 |
Lawry Seth W |
Director |
23,737,858 |
2014-04-04 |
|
| 3 |
Hagerty Thomas M |
Director |
23,737,858 |
2014-04-04 |
|
| 4 |
Ryan Anthony P |
President & CEO |
8,000,000 |
2009-05-20 |
|
| 5 |
Ripple Labs Inc. |
Officer |
4,251,449 |
2019-11-26 |
|
| 6 |
Woods Jeffrey R. |
EVP and CFO |
4,250,000 |
2009-08-13 |
|
| 7 |
Holmes W. Alexander |
Chairman & CEO |
1,770,382 |
2023-03-08 |
|
| 8 |
Hameed Mubashar |
EVP & CIO |
1,750,000 |
2009-08-13 |
|
| 9 |
Marxe Austin W & Greenhouse David M |
10 Percent Owner |
1,620,928 |
2012-07-02 |
|
| 10 |
Benson Jean C |
SVP & Controller |
1,000,000 |
2009-08-13 |
|
| 11 |
Keene Lonnie S |
EVP, Chief Compliance Officer |
900,000 |
2009-08-13 |
|
| 12 |
Lines Grant A. |
Chief Revenue Officer |
805,836 |
2023-03-08 |
|
| 13 |
Collins Daniel J. |
SVP and Treasurer |
800,000 |
2009-08-13 |
|
| 14 |
Patsley Pamela H |
Officer |
766,882 |
2018-02-12 |
|
| 15 |
Chytil Kamila K |
Chief Operating Officer |
763,348 |
2021-03-08 |
|
| 16 |
Silver Point Capital L.p. |
10 Percent Owner |
749,118 |
2011-12-27 |
|
| 17 |
Angelilli Lawrence |
Chief Financial Officer |
660,630 |
2022-03-08 |
|
| 18 |
Turner W Bruce |
Director |
559,575 |
2022-05-09 |
|
| 19 |
Villareal Andres |
Chief Compliance Officer |
534,796 |
2023-03-08 |
|
| 20 |
Lee Nigel |
EVP, Emeaap |
500,000 |
2011-02-17 |
|
No ownership data available for MGI.